Superpass Payment Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18380882. The business address is 320-13711 International Pl, Richmond, BC V6V 2Z8.
| Registration Number | M18380882 |
| Legal Business Name | SUPERPASS PAYMENT INC. English / Anglais |
| Operate Name | SP PAY |
| Address | 320-13711 International Pl Richmond BC V6V 2Z8 |
| Telephone | 6047810268 |
| Website | superpasspay.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2018-10-12 |
| Expiration Date | 2023-12-03 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | BC1176052 |
| Address | 320-13711 International Pl Richmond BC V6V 2Z8 |
| Incorporation Date | 2018-08-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| SUPERPASS PAYMENT INC. | 204-3997 Henning Drive, Burnaby, BC V5C6N5 | 2018-10-12 | 2021-08-31 | |
| SUPERPASS PAYMENT INC. | SP PAY | 220-11331 Coppersmith Way, Richmond, BC V7A 5J9 | 2018-10-12 | 2023-12-03 |
| SUPERPASS PAYMENT INC. | SP PAY | 320-13711 International Pl, Richmond, BC V6V 2Z8 | 2018-10-12 | 2023-12-03 |
| Street Address |
320-13711 INTERNATIONAL PL |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6V 2Z8 |
| Country | CA |
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|---|---|---|---|
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.